ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС»
LLC · Київ, Ukraine · LEI 894500EO4DW3R8QT8T74
LEI lapsed
Summary
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС» is registered in Ukraine and entered in the “United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)” under number 43449827. According to GLEIF, its ultimate parent is Eleving Group (Luxembourg), which is also its direct parent. That group has 41 subsidiaries with LEIs in 25 countries, 2 of them in Ukraine. The LEI was first issued on 26 Jan 2022 and the record was last updated on 27 Jan 2026. It has lapsed: renewal was due by 27 Jan 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 Jan 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 27 Jan 2026.
Company details
| Legal form | LLC |
|---|---|
| Register | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) · Register website |
| Registration number | 43449827 |
| Registration authority | State Enterprise Information Resource Centre |
| Jurisdiction | Ukraine |
| Registered address | Вулиця Сурікова, 3, нежитлове приміщення (вхід А), 03035 Київ, Ukraine |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jan 2020 |
| LEI | 894500EO4DW3R8QT8T74 |
| LEI status | lapsed |
| LEI first issued | 26 Jan 2022 |
| LEI record last updated | 27 Jan 2026 |
| Next LEI renewal | 27 Jan 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «ІНСТАФІНАНС» this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Eleving Group | Eleving Group |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 25 Sep 2021 | 25 Sep 2021 |
| Recorded at GLEIF since | 26 Jan 2022 | 26 Jan 2022 |
| Last updated | 27 Jan 2026 | 27 Jan 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (40)
- Mogo Ukraine Ukraine lapsed
- "MOGO" d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- AS "Mogo Central Asia" Latvia lapsed
- AS "mogo rent" Latvia
- AS Eleving Stella Latvia
- AS Eleving Vehicle Finance Latvia
- AS Longo Latvia Latvia lapsed
- Company for leasing MOGO DOOEL Skopje North Macedonia lapsed
- Eleving Solis AS Latvia
- Express Credit Cash Advance (PTY) Namibia
- Expresscredit Proprietary Limited Botswana
- Kredo Finance Albania
Other names
- Instafinance · name in another language